| Company Name | Milk Monitor Limited |
|---|---|
| Director | Lauren Child |
| Company Status | Active |
| Company Number | 04179935 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2001(23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lauren Child |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Writer & Illustrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
| Secretary Name | Soren Anker Munk |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 15 March 2001(same day as company formation) |
| Role | Cameraman |
| Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lauren Child 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £604,884 |
| Cash | £602,827 |
| Current Liabilities | £88,083 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 12 March 2023 with updates (5 pages) |
| 3 December 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 15 March 2022 | Confirmation statement made on 12 March 2022 with updates (5 pages) |
| 9 November 2021 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 11 May 2021 | Confirmation statement made on 12 March 2021 with updates (5 pages) |
| 7 December 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 17 March 2020 | Confirmation statement made on 12 March 2020 with updates (5 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 12 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 7 June 2017 | Director's details changed for Lauren Child on 7 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Lauren Child on 7 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 April 2013 | Director's details changed for Lauren Child on 1 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Director's details changed for Lauren Child on 1 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Soren Anker Munk on 5 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Secretary's details changed for Soren Anker Munk on 5 April 2013 (1 page) |
| 11 April 2013 | Secretary's details changed for Soren Anker Munk on 5 April 2013 (1 page) |
| 11 April 2013 | Director's details changed for Lauren Child on 1 April 2013 (2 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 June 2012 | Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ on 18 June 2012 (1 page) |
| 18 June 2012 | Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ on 18 June 2012 (1 page) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 April 2010 | Director's details changed for Lauren Child on 15 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Lauren Child on 15 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 September 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 July 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 3 July 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members
|
| 4 April 2005 | Return made up to 15/03/05; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: 15 quarry hill road borough green sevenoaks kent TN15 8RQ (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 15 quarry hill road borough green sevenoaks kent TN15 8RQ (1 page) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Return made up to 15/03/04; full list of members
|
| 21 April 2004 | Return made up to 15/03/04; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 April 2003 | Return made up to 15/03/03; full list of members
|
| 10 April 2003 | Return made up to 15/03/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 16 May 2002 | Ad 15/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 16 May 2002 | Ad 15/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 2 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New director appointed (2 pages) |
| 20 April 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Incorporation (20 pages) |
| 15 March 2001 | Incorporation (20 pages) |